Vice President Global Financial Crimes Specialist Sanctions jobs at Bank Of America in Singapore
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Singapore
City
186 jobs found
07.04.2025
BOA
Bank Of America User Acceptance Testing - Global Payment Operations Singapore, Singapore
Working as part of a Global team across multiple sites in the UK, USA and APAC. Business software testing for suite of Global Treasury Services products and services. Testing coverage...
Overall management and execution of assigned SbDE requests. Central point of contact for CIO stakeholders across the request to efficiently evaluate application development changes, information security events, governance triggered projectsand...
Ownership of day-to-day securities lending transactional processing for APAC markets. Trade bookings, amendments and exceptions processing. Position management and asset optimization. Management of counterparty exposure. Fails and inventory management. Supporting...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Provide consistently stellar operational support for derivative/swaps/cash products. Support the Sales and Trading Desks by investigating, resolving issues and enquiries related to bookings, breaks etc. Utilize critical thinking/problem solving skills...
:∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions∙ Process AML/CDD by enriching onboarding requests in the system...
Responsible for hiring best in class talent and ensuring we have a motivated and driven sales team. Responsible for development of sales strategy for FI SEA sector to maximize growth...
Working as part of a Global team across multiple sites in the UK, USA and APAC. Business software testing for suite of Global Treasury Services products and services. Testing coverage...
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